Nigerian Gets 10 Years For Laundering Scam Funds

A Nigerian national has been jailed for 10 years and one month and ordered to pay almost $1.5m in restitution after being convicted of serious money laundering offenses. Olugbenga Lawal, 33, of Indianapolis, Indiana, was convicted in August last year of conspiring to commit money laundering, after three co-conspirators had already pleaded guilty to the same crime.

Source: Infosecurity

 


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